Date | Description |
2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-10-30 |
update statutory_documents PREVEXT FROM 30/01/2023 TO 31/01/2023 |
2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS BRIJ BALA SHARMA |
2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-30 |
2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
2022-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/22 |
2022-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-30 => 2021-01-30 |
2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-30 |
2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/21 |
2021-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIRAJ SHARMA / 20/10/2021 |
2021-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NITIN KUMAR SHARMA / 20/10/2021 |
2021-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NILESH KUMAR SHARMA / 19/10/2021 |
2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-01-30 => 2020-01-30 |
2020-12-07 |
update accounts_next_due_date 2021-01-30 => 2021-10-30 |
2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-30 => 2019-01-30 |
2019-11-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19 |
2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-30 => 2018-01-30 |
2018-11-07 |
update accounts_next_due_date 2018-10-30 => 2019-10-30 |
2018-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/18 |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-30 |
2017-11-07 |
update accounts_next_due_date 2017-10-30 => 2018-10-30 |
2017-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/17 |
2017-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-30 => 2016-01-30 |
2016-12-20 |
update accounts_next_due_date 2016-10-30 => 2017-10-30 |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
2016-10-25 |
update statutory_documents 30/01/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
2016-01-08 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
2015-12-02 |
update statutory_documents 23/10/15 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-01-30 => 2015-01-30 |
2015-11-08 |
update accounts_next_due_date 2015-10-30 => 2016-10-30 |
2015-10-30 |
update statutory_documents 30/01/15 TOTAL EXEMPTION SMALL |
2014-11-07 |
update accounts_last_madeup_date 2013-01-30 => 2014-01-30 |
2014-11-07 |
update accounts_next_due_date 2014-10-30 => 2015-10-30 |
2014-11-07 |
update returns_last_madeup_date 2014-02-23 => 2014-10-23 |
2014-11-07 |
update returns_next_due_date 2015-03-23 => 2015-11-20 |
2014-10-30 |
update statutory_documents 30/01/14 TOTAL EXEMPTION SMALL |
2014-10-23 |
update statutory_documents 23/10/14 FULL LIST |
2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
2014-03-19 |
update statutory_documents 23/02/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-30 => 2013-01-30 |
2013-11-07 |
update accounts_next_due_date 2013-10-30 => 2014-10-30 |
2013-10-28 |
update statutory_documents 30/01/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2011-12-04 => 2013-02-23 |
2013-06-25 |
update returns_next_due_date 2013-01-01 => 2014-03-23 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-30 => 2012-01-30 |
2013-06-23 |
update accounts_next_due_date 2012-10-30 => 2013-10-30 |
2013-02-28 |
update statutory_documents 23/02/13 FULL LIST |
2012-10-30 |
update statutory_documents 30/01/12 TOTAL EXEMPTION SMALL |
2012-02-26 |
update statutory_documents 04/12/11 FULL LIST |
2011-10-30 |
update statutory_documents 30/01/11 TOTAL EXEMPTION SMALL |
2011-02-10 |
update statutory_documents 04/12/10 FULL LIST |
2010-10-23 |
update statutory_documents 30/01/10 TOTAL EXEMPTION SMALL |
2010-02-20 |
update statutory_documents 04/12/09 FULL LIST |
2010-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIRAJ SHARMA / 20/02/2010 |
2010-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NITIN KUMAR SHARMA / 20/02/2010 |
2009-11-29 |
update statutory_documents 30/01/09 TOTAL EXEMPTION SMALL |
2009-02-13 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
2008-12-29 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-06-18 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
2008-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-04-11 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2007-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/07 FROM:
173 ILFORD LANE
ILFORD
ESSEX IG1 2RT |
2006-05-26 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2004-12-13 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
2004-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
2004-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/04 FROM:
3RD FLOOR
12-13 LITTLE NEWPORT STREET
LONDON WC2H 7JJ |
2003-12-18 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
2003-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
2003-01-25 |
update statutory_documents RETURN MADE UP TO 04/12/02; NO CHANGE OF MEMBERS |
2002-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
2001-12-19 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
2001-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
2001-02-01 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
2000-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
2000-01-21 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
1999-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1999-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-05 |
update statutory_documents SECRETARY RESIGNED |
1998-12-23 |
update statutory_documents RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
1998-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
1997-12-18 |
update statutory_documents RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
1997-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
1997-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
1997-01-03 |
update statutory_documents RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
1996-10-23 |
update statutory_documents ADOPT MEM AND ARTS 14/10/96 |
1995-12-08 |
update statutory_documents RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
1995-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
1995-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/95 FROM:
22 NEW QUEBEC STREET
LONDON W1H 7DE |
1995-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-12-16 |
update statutory_documents RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
1994-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
1994-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-01-07 |
update statutory_documents RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
1993-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
1993-09-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-13 |
update statutory_documents RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
1992-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
1991-12-23 |
update statutory_documents RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
1991-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
1990-12-21 |
update statutory_documents RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
1990-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
1990-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-08-31 |
update statutory_documents RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
1989-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
1989-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-12-14 |
update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
1988-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
1988-01-27 |
update statutory_documents RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS |
1988-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
1986-10-14 |
update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
1986-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
1966-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |